Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
37-38 Nevern Square Limited
- Incorporated
- 1 June 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Laura Elizabeth Kennedy
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 37-38 Nevern SquareLondonSW5 9PE
Officers 7 active
Officer details are public data from the Companies House register.
Kennedy, Laura Elizabeth
Director · Appointed 23 September 2026
British
Born December 1998 (27)
British
Born July 1991 (35)
Director · Appointed 24 June 2015
French
Born January 1969 (57)
Soga, Yuki
Director · Appointed 24 June 2015
Japanese
Born April 1979 (47)
Kee, Abi
Director · Appointed 23 May 2014
British
Born June 1981 (45)
Director · Appointed 1 February 2013
German
Born February 1977 (49)
Ford, Charles William
Director
British
Born September 1952 (74)
Officer history (27 former)
23 September 2026
Appointed Kennedy, Laura Elizabeth as Director
30 August 2026
Resigned Kennedy, Elizabeth Veronica as Director
6 February 2025
Resigned Baker, Felicity Ruth as Director
31 August 2022
29 July 2022
Resigned Kirby, Julian Alexander as Director
7 April 2017
Appointed Kennedy, Elizabeth Veronica as Director
7 April 2017
Resigned Barker, Alexander Aylmer as Director
24 June 2015
Appointed Soga, Yuki as Director
24 June 2015
23 June 2015
Resigned De Angelis, Roberto as Director
23 June 2015
Resigned Couper, Fiona Marriner as Director
23 May 2014
Appointed Kee, Abi as Director
10 January 2014
15 June 2013
Resigned Letondot, Christophe as Director
1 February 2013
9 June 2012
Appointed Barker, Alexander Aylmer as Director
1 July 2010
Resigned Shepherd-Smith, Jessica as Director
29 June 2008
Appointed De Angelis, Roberto as Director
26 June 2008
26 June 2008
Appointed Shepherd-Smith, Jessica as Director
3 March 2008
3 March 2008
6 July 2007
15 August 2004
10 August 2004
Resigned Kirby, Julian Alexander as Secretary
5 August 2004
4 April 2004
Resigned Batchelor, Paul Anthony as Director
22 July 2002
Appointed Letondot, Christophe as Director
22 July 2002
Resigned Ireland, Robert Ian as Director
27 June 2001
Appointed Couper, Fiona Marriner as Director
1 December 2000
Appointed Kirby, Julian Alexander as Secretary
1 December 2000
Appointed Kirby, Julian Alexander as Director
1 December 2000
Resigned Romanin, Rick as Director
1 July 2000
Resigned Batchelor, Paul Anthony as Secretary
18 June 2000
Resigned Johnston, Clare as Director
19 August 1998
19 August 1998
Resigned Lee, Matthew Kwok On as Director
28 August 1997
Resigned Morrison, Gary as Director
28 August 1997
Appointed Romanin, Rick as Director
23 September 1996
Appointed Batchelor, Paul Anthony as Secretary
30 June 1996
Resigned Oaks, Timothy James as Director
30 June 1996
Resigned Wells, Susanna as Director
30 June 1996
Appointed Morrison, Gary as Director
30 June 1996
Appointed Johnston, Clare as Director
30 September 1994
Resigned Ford, Charles William as Secretary
31 May 1994
Resigned Macpherson, Angela Mary Russell as Director
31 May 1994
Appointed Wells, Susanna as Director
16 September 1992
Resigned Oaks, Timothy James as Secretary
16 September 1992
Appointed Ford, Charles William as Secretary
6 December 1991
Resigned Collings, Andrew George as Director
25 September 1991
Appointed Oaks, Timothy James as Secretary
25 September 1991
Resigned Lee, Matthew Kwok On as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £27,401
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £27,401 | £25,418 | £25,474 | £13,618 |
| Debtors | £0 | |||
| Cash | £13,618 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £27,401 | £25,418 | £25,474 | £13,618 |
| Net Assets | £27,401 | £25,418 | £25,474 | £13,618 |
| Shareholder Funds | £27,401 | £25,418 | £25,474 | £13,618 |
| Turnover | £12,413 | |||
| Cost of Sales | £9,636 | |||
| Gross Profit | £2,777 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £2,777 | |||
| Profit Before Tax | £2,777 | |||
| Tax | £0 | |||
| Profit for Period | £2,777 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Termination of appointment of a director |
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